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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Goode, Peter Allan
    Director born in January 1957
    Individual (24 offsprings)
    Officer
    2006-12-05 ~ 2007-08-16
    OF - Director → CIF 0
  • 2
    Stromme, Dag W.r.
    Private Equity Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-10-31 ~ 2006-12-05
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-10-31 ~ 2006-12-05
    OF - Director → CIF 0
  • 5
    Sunde, Rasmus
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2008-06-24
    OF - Director → CIF 0
  • 6
    Smith Ihenacho, Carine
    General Counsel born in October 1962
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2010-01-10
    OF - Director → CIF 0
  • 7
    Eikrem, Idar
    Group Finance Director born in December 1962
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2014-11-18
    OF - Director → CIF 0
  • 8
    Baardseth, Monica
    Lawyer born in November 1974
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2016-07-04
    OF - Director → CIF 0
    Baardseth, Monica
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 9
    Gunderson, James Loren
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 10
    Svensson, Jon Aksel, Mr.
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Ausland, Simen Heyerdahl-larsen, Mr.
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Ausland, Simen Heyerdahl-larsen, Mr.
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    2007-02-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Spence, Stuart Andrew
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2006-12-05 ~ 2007-08-16
    OF - Director → CIF 0
  • 14
    Jadallah Harper, Maha
    Solicitor born in May 1973
    Individual (4 offsprings)
    Officer
    2010-01-10 ~ 2010-06-29
    OF - Director → CIF 0
    Jadallah, Maha
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 15
    Kennedy, Patrick John
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2006-12-05 ~ 2007-02-23
    OF - Director → CIF 0
    Kennedy, Patrick John
    Director
    Individual (14 offsprings)
    Officer
    2006-12-05 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 16
    AIBEL LTD
    AIBEL LIMITED - now 05983039
    CLIPPERCOVE LIMITED - 2006-12-06
    Station House, 50 North Street, Havant, Hants, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-10-31 ~ 2006-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIBEL FINANCE LIMITED

Period: 2006-12-06 ~ now
Company number: 05983121
Registered names
AIBEL FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIBEL FINANCE LIMITED
    Info
    CLIPPERGLADE LIMITED - 2006-12-06
    Registered number 05983121
    Station House 50 North Street, Havant, Hants PO9 1QU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • AIBEL FINANCE LIMITED
    S
    Registered number 05983121
    Station House, 50 North Street, Havant, Hants, England, PO9 1QU
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIBEL GROUP LIMITED
    - now 04765054
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.